Announcement.

ERGIS SA (47/2018) Purchase of own shares

2018-12-28 19:43:01

Legal basis: Other regulations The Management Board of ERGIS S.A. with its registered office in Warsaw (hereinafter referred to as the "Issuer" or "Company") informs of transactions carried out in the period from 19 to 28 December 2018 of own shares acquisition under the "Share Buyback Program for Redemption", which the company reported in current report 10/2016 from 16 May 2016. According to the information received, Dom Maklerski mBank S.A. on 19-28 December 2018, he purchased on behalf of himself, for the account of ERGIS S.A., on the regulated market 14,803 shares at an average price of PLN 2.4858 per share. The transaction details are presented in the attachment to this report. The nominal value of the shares purchased is PLN 8,881.80 and represents 0.039% in the share capital. From the commencement of share buyback up to and including December 28, 2018, the Issuer purchased 1.646.048 own shares. Due to the redemption of 1,341,392 shares, the Issuer has 304,656 own shares as at December 28, 2018, which is 0.800% of the share capital. The legal basis for the purchase of shares is "Share Buyback Program for Redemption", adopted by a resolution of the ERGIS SA Management Board. from May 16, 2016 based on Resolution No. 5 of the Extraordinary General Meeting of Shareholders of ERGIS S.A. of 22 February 2016 regarding "authorizing the Management Board of the Company to purchase ERGIS SA's own shares for redemption" and Resolution No. 4 of the Extraordinary General Meeting of Shareholders of ERGIS S.A. from February 22, 2016 regarding "consent to the purchase of own shares by ERGIS Spółka Akcyjna with its registered office in Warsaw for redemption and determination of the rules for the acquisition of own shares". In accordance with the resolutions of the Extraordinary General Meeting of Shareholders of February 22, 2016, the Management Board was authorized to purchase own shares by December 31, 2018, therefore the Issuer will not buy back its own shares after December 31, 2018. Legal basis: art. 5 para. 3 Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Commission Directive 2003 / 124 / EC, 2003/125 / EC and 2004/72 / EC and art. 2 para. 2 of Commission Regulation (EU) 2016/1052 of 8 March 2016.